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Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company

 COCHIN MINERALS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company which will, interalia, consider the Unaudited Financial Results for the quarter and half year ended 30th September 2018 will be held on 14th November 2018 at 11.30 A.M. at the Registered Office of the Company at Aluva.
17-10-2018
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Compliance Of Regulation 40(10) In The Listing Agreement

 Compliance Certificate obtained from practicing Company Secretary in terms of Regulation 40 (10) in the listing agreement for the half year ended 30.09.2018
15-10-2018
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Shareholding for the Period Ended September 30, 2018

 Cochin Minerals & Rutiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
13-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SURESH KUMAR PDesignation :- Company Secretary and Compliance Officer
06-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Cochin Minerals & Rutiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-09-2018
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Fixes Book Closure for AGM

 Cochin Minerals & Rutiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2018 to September 10, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 10, 2018.
01-08-2018
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Annual General Meeting Of The Members Will Be Held On Monday, 10Th September, 2018 At 9.30 A. M. At Priyadarshini Municipal Town Hall, Aluva.

 Annual General Meeting of the members will be held on Monday, 10th September, 2018 at 9.30 A. M. at Priyadarshini Municipal Town Hall, Aluva. The Register of Members and Share Transfer Register shall remain closed from 4th September, 2018 to 10th September, 2018 (both days inclusive) for the purpose of Annual General Meeting.
31-07-2018
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Outcome of Board Meeting

 (1) The Board approved the Un-audited Financial Results of the company for the quarter ended 30.06.2018 together with Limited Review Report. (2) The Board approved agenda for the Annual General Meeting and date of AG M to be conducted on September 10, 2018 at 9.30 A M.
28-07-2018
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Un-Audited Financial Results For The Quarter Ended 30.06.2018

 Un- audited Financial Results of our Company together with Limited Review Report for the quarter ended 30.06.2018 duly approved by the Board of Directors of the Company at the Board Meeting held on 28.07.2018
28-07-2018
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Intimation Of Board Meeting

 The next meeting of the Board of Directors of the Company which will, interalia, consider the Unaudited Financial Results for the quarter ended 30th June, 2018 will be held on Saturday, 28th July, 2018 at 11.30 A M at the Registered Office of the Company at Aluva.
13-07-2018
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